FILIAL TORGOVYJ DOM OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IMPEKS" V RESPUBLIKE KAZAHSTAN
Wholesale of fruits and vegetables
BIN 100441019417Get a detailed company report
Full legal name | FILIAL TORGOVYJ DOM OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IMPEKS" V RESPUBLIKE KAZAHSTAN |
Name in Kazakh | "IMPEKS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ ҚОҒАМЫНЫҢ САУДА ҮЙІ ҚАЗАҚСТАН РЕСПУБЛИКАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL TORGOVYJ DOM OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IMPEKS" V RESPUBLIKE KAZAHSTAN |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.03.2020 |
Address | Turkestanskaya Oblast, Maktaaralskii R-On, S. Atakent, Ul. Tashkentskaya, D. B/N |
Registration date | 27.04.2010 · 16 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 27.03.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 280 736 ₸ | 4 528 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Turkestanskaya Oblast, Maktaaralskii R-On, S. Atakent, Ul. Tashkentskaya, D. B/N
Locality
Turkestanskaya oblast'
About FILIAL TORGOVYJ DOM OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IMPEKS" V RESPUBLIKE KAZAHSTAN — BIN 100441019417
Last registry change: 27.03.2020
FILIAL TORGOVYJ DOM OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IMPEKS" V RESPUBLIKE KAZAHSTAN was registered on 27.04.2010. In 2015, estimated annual revenue was 280 736 ₸ and tax payments totaled 4 528 ₸.
FILIAL TORGOVYJ DOM OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IMPEKS" V RESPUBLIKE KAZAHSTAN: registration details and status
FILIAL TORGOVYJ DOM OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IMPEKS" V RESPUBLIKE KAZAHSTAN (BIN 100441019417) has the status “Ликвидация”; dissolution date — 27.03.2020. Registered address — Turkestanskaya Oblast, Maktaaralskii R-On, S. Atakent, Ul. Tashkentskaya, D. B/N, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310). Business category — Small enterprise, ownership type — Private.
Management of FILIAL TORGOVYJ DOM OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IMPEKS" V RESPUBLIKE KAZAHSTAN
The head of FILIAL TORGOVYJ DOM OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IMPEKS" V RESPUBLIKE KAZAHSTAN is Abbozov Marat Hasanovich.
Verification of FILIAL TORGOVYJ DOM OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IMPEKS" V RESPUBLIKE KAZAHSTAN in official registries of the Republic of Kazakhstan
FILIAL TORGOVYJ DOM OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IMPEKS" V RESPUBLIKE KAZAHSTAN appears in 1 court case (as defendant — 1, most recent date — 26.12.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of FILIAL TORGOVYJ DOM OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IMPEKS" V RESPUBLIKE KAZAHSTAN are available in the full Statsnet report. All the data to verify FILIAL TORGOVYJ DOM OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IMPEKS" V RESPUBLIKE KAZAHSTAN as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
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